DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

2755

Registered offices:

Unit GV-00-10-03-BC-05-1 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 114429, United Arab Emirates

Company Information

Name:

Jetty Ventures Holding Limited

Trading Name:

Jetty Ventures Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 03 2018

Commercial License Validity Date:

10 03 2023

Directors:

Venkata Uma Maheswara Rao Jetty

Vijaya Lakshmi Jetty

Shareholders:

Venkata Uma Maheswara Rao Jetty

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For KYC: directors'/ shareholders' personal/ company details, employee administration details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Apex Compliance Solutions Limited until 27 February 2019

Walkers Professional Services (Middle East) Limited until 08 February 2022

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